LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-06-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Low
Risk
CW NQ HOLDINGS LIMITED is a ltd registered in GB, incorporated 2024-06-06 (active).
/03
Ownership & control
Owners / controllers
- CW NQ HOLDINGS LIMITED
Holdings / subsidiaries
- CW NQ HOLDINGS LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15764927
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-06
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- SIC
- 64209
Officers · 6 active
- MORGAN, Susan Dianesecretary · appt 2024-06-06
- TURNER, Jeremy Justinsecretary · appt 2024-06-06
- BENHAM, Ian Johndirector · British · appt 2024-06-06
- KHAN, Shoaib Zdirector · American · appt 2024-06-06
- TURNER, Jeremy Justindirector · British · appt 2025-12-31
- WORTHINGTON, Rebecca Janedirector · British · appt 2024-06-06
- KINGSTON, Katy Jo(resigned)director · British · appt 2024-06-06
Beneficial owners · PSC · 1 current
- ■Canary Wharf Developments Limited75–100% sharescorporate PSC · United Kingdom · since 2024-06-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£52 |
| Net assets | -£49 |
| Cash | £48 |
| Shareholder funds | £3 |
| Fixed assets | £7 |
| Current assets | £214,098,090 |
| Employees | 0 |
2 earlier yearsStandard
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/07
Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CANARY WHARF DEVELOPMENTS LIMITED
- CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
- HERON QUAYS WEST GP (FOUR) LIMITEDbeneficial owner
- HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITEDbeneficial owner
- HERON QUAYS WEST GP (TWO) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (10BS) LIMITEDbeneficial owner
- ARMORIC HOLDINGS LIMITEDbeneficial owner
- CANARY WHARF NQO HOLDCO LIMITEDbeneficial owner
- CANARY WHARF GROUP PLCbeneficial owner
- HERON QUAYS WEST GP (ONE) LIMITEDbeneficial owner
- SOUTH QUAY PROPERTIES LIMITEDbeneficial owner
- HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- CWG (WOOD WHARF) PHASE 2 LIMITEDbeneficial owner
- HERON QUAYS WEST LP (ONE) LIMITEDbeneficial owner
- CW NQ6 HOLDINGS LIMITEDbeneficial owner
- CW WOOD WHARF J4 LIMITEDbeneficial owner
- CANARY WHARF (FSLP) LIMITEDbeneficial owner
- HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
- BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (1BS) LIMITEDbeneficial owner
- CW DEVELOPMENT CONSULTING LIMITEDbeneficial owner
- CANARY WHARF ESTATE LIMITEDbeneficial owner
- CANARY WHARF COMMUNITIES LIMITEDbeneficial owner
- CANARY WHARF NQO GP LIMITEDbeneficial owner
- CW 10 PARK DRIVE LIMITEDbeneficial owner
- CANARY WHARF (FS INVEST) LIMITEDbeneficial owner
- CW WOOD WHARF H3 LIMITEDbeneficial owner
- BRAEBURN ESTATES DEVELOPMENTS (1) LIMITEDbeneficial owner
- NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITEDbeneficial owner
- BRAEBURN ESTATES DEVELOPMENTS (2) LIMITEDbeneficial owner
- CANARY WHARF (EARL'S COURT) LIMITEDbeneficial owner
- CANARY WHARF NQO GP LIMITEDbeneficial owner
- CW NQ6 HOLDINGS LIMITEDbeneficial owner
- Alimak Group Abbeneficial owner
- CW ONE PARK DRIVE LIMITEDbeneficial owner
- NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITEDbeneficial owner
- CANARY WHARF (EARL'S COURT) LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- Canary Wharf Estate Limitedbeneficial owner
- CANARY WHARF NQO HOLDCO LIMITEDbeneficial owner
NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
CANARY WHARF (NORTH QUAY) LIMITED
- CANARY WHARF INVESTMENTS (RSNQ) LIMITEDbeneficial owner
- Canary Wharf Investments (Rsnq) Limitedbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner